Sanctions

Please be advised that eight people and one company have been designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations); The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions...

Please be advised that Emraan Ali has been designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations); The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions...

Please be advised that the following individuals have been designated under the Nicaragua (Sanctions) (EU Exit) Regulations 2020 (the UK regulations): Lumberto Ignacio Campbell Hooker Fidel de Jesus Dominguez Alvarez Ana Julia Guido Ochoa Fidel Antonio Moreno Briones Rosario Maria Murillo Zambrana Gustavo Eduardo Porras Cortes Alba Luz Ramos Vanegas Juan Antonio Valle Valle The UK regulations are...

Please be advised that Muhammad Abd Al-Karim Al-Ghamari, Yusuf Al-adani and Saleh Mesfer Saleh Al Shaer have been designated under the Yemen (Sanctions) (EU Exit) (No.2) Regulations 2020 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the...

Please be advised that Osama Al Kuni Ibrahim has been designated under the Libya (Sanctions) (EU Exit) Regulations 2020 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020. Osama Al Kuni Ibrahim is subject to an asset freeze and will appear on the consolidated list...

Please be advised that U Tay Za (also known as Tayza, Teza) and the Htoo Group of Companies have been designated under the Myanmar (Sanctions) Regulations 2021 . These regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 (the 2020 regulations), as amended by the Sanctions (Implementation of UK...

Please be advised that the following individuals have been designated under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (the UK regulations); Alexey Alexandrov Vladimir Panyaev Ivan Vladimirovich Osipov Vladimir Mikhailovich Bogdanov Kirill Vasilyev Stanislav Valentinovich Makshakov Alexei Semenovich Sedov . The UK regulations are given effect within the Bailiwick under the...

Please be advised that Mikhail Safarbekovich GUTSERIEV has been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020. Mikhail Safarbekovich GUTSERIEV is subject to an asset freeze and will...

Please be advised that five individuals have been designated under the Global Anti-Corruption Sanctions Regulations 2021. These regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020, as amended. The five individuals are as follows; KUDAKWASHE REGIMOND TAGWIREI, A.K.A KUDA TEODORO NGUEMA OBIANG MANGUE...